General information

Contacts

Industries

VAT liability

4 - 4

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

19.6K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

Payment orders

JTOtsikud OÜ

Legal form:

Private limited company

Registry code:

14280003

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

19.06.2017 (8)

Former business names:

Otsik OÜ

Capital:

2 500 EUR

Address:

Olevi tn 38, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30325

Status:

Registered

Contacts

Email:

info.jarmonet@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE101982030	03.07.2017	18.06.2023

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	26.09.2021	Valid
2019	01.01.2019 - 31.12.2019	05.05.2021	Valid
2018	01.01.2018 - 31.12.2018	05.05.2021	Valid
2017	19.06.2017 - 31.12.2017	05.05.2021	Valid

Unsubmitted declarations

	Deadline
VAT return	20.07.2023	1051 days overdue
VAT return	20.06.2023	1081 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	22.05.2023	14.05.2026	1088 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

19.6K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

Payment orders

Tax data

	State taxes	Taxable turnover	Employees
2023 Q2	4 €	4 254 €68.1%	-
2023 Q1	7 €	13 337 €88.2%	-
Kokku 2023:	12 €	17 591 €
2022 Q4	544 €	113 077 €4.9%	-
2022 Q3	714 €	118 901 €33.0%	-
2022 Q2	192 €	89 412 €64.8%	-
2022 Q1	440 €	54 246 €0.2%	-
Kokku 2022:	1 890 €	375 636 €192.9%
2021 Q4	145 €	54 345 €93.2%	-
2021 Q3	1 €	28 133 €17.5%	-
2021 Q2	0 €	23 944 €9.7%	-
2021 Q1	22 €	21 825 €36.9%	-
Kokku 2021:	168 €	128 248 €20.3%
2020 Q4	46 €	34 584 €27.5%	-
2020 Q3	57 €	27 120 €40.1%	-
2020 Q2	48 €	19 363 €24.3%	-
2020 Q1	27 €	25 577 €43.9%	0
Kokku 2020:	179 €	106 644 €16.5%
2019 Q4	104 €	45 593 €135.6%	0
2019 Q3	15 €	19 351 €24.3%	0
2019 Q2	10 €	25 575 €31.2%	0
2019 Q1	35 €	37 176 €27.9%	0
Kokku 2019:	164 €	127 695 €57.1%
2018 Q4	399 €	51 576 €299.5%	0
2018 Q3	1 080 €	12 911 €1.7%	0
2018 Q2	68 €	13 139 €256.9%	0
2018 Q1	52 €	3 681 €61.2%	0
Kokku 2018:	1 599 €	81 307 €731.7%
2017 Q4	0 €	9 476 €3 058.7%	0
2017 Q3	38 €	300 €	0
2017 Q2	0 €	0 €	0
Kokku 2017:	38 €	9 776 €

Revenue by industry

	2019	2020
Non-specialised wholesale trade	73 276 €	74 009 €

Tax debts

	Amount	Deferred	Disputed
Value-added tax	19 559,79 €	0,00 €	0,00 €
Total	19 559,79 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andres Aas	37002XXXXXX	11.02.1970 (56)	Board member	17.02.2025	-
Jarmo Tappo	38703XXXXXX	01.03.1987 (39)	Board member	19.01.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Andres Aas	37002XXXXXX	11.02.1970 (56)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Tiina Aas	47107XXXXXX	26.07.1971 (54)	Founder	19.06.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jarmo Tappo	38703XXXXXX	01.03.1987 (39)	Member of higher governing body (board or supervisory board)	20.01.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q2

Turnover

Amount

4 254 €

Monthly average

1 418 €

Per employee

0 €

Equity ratio

56,72%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

1 €

Turnover ratio

0,10%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	812 €19.7%	1 011 €
Non-current assets	9 200 €2.1%	9 400 €
Total assets	10 012 €3.8%	10 411 €
Short-term liabilities	7 435 €	7 435 €
Long-term liabilities	-	-
Total liabilities	7 435 €	7 435 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	77 €83.8%	476 €
Net profit	-	-
Equity	2 577 €13.4%	2 976 €
Turnover	74 009 €1.0%	73 276 €
Profit margin	0.00%	0.00%

Financial ratios

	2020	2019	2018	2017
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	G.K	O.S	Y.I	0.0
Quick ratio	I.I	R.D	P.Q	0.0
Cash ratio	M.P	I.N	S.U	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-
Asset turnover	N.W	I.O	A.O	-
Structure
Debt ratio	Z.T	N.V	A.D	0.8
Profitability
Operating margin	-	-	D.E%	-
Net profit margin	A.Y%	E.C%	R.X%	-
Return on assets (roa)	Q.S%	U.F%	Q.W%	0.0%
Return on equity (roe)	W.O%	O.P%	D.I%	0.0%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50059550 / 7	17.02.2025	Entry - Amendment entry		Entered into force (17.02.2025)
Ä 50059550 / M10	16.01.2025	Reporting-fine order	07.02.2025	Entered into force (08.02.2025)
Ä 50059550 / M9	26.11.2024	Fine-warning order – annual report not filed	26.12.2024	Entered into force (26.11.2024)
Ä 50059550 / M8	15.10.2024	Fine-warning order – annual report not filed		Entered into force (21.10.2024)
Ä 50059550 / M7	30.08.2024	Reporting-fine order	27.09.2024	Entered into force (28.09.2024)

1 - 5 / 17 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-21-120010	Osaühing EUROPARK ESTONIA	Pärnu Maakohtu maksekäsuosakond	16.07.2021	229,00 €	60,00 €	40,00 €	45,00 €	84,00 €

1 - 1 / 1 rows